Rafael Balart from Key Biscayne, FL

Age 33
๐Ÿ“ 101 Ocean Lane Dr #4015, Key Biscayne, FL 33149
๐Ÿ“ž (305) 856-4636

Rafael Balart from Miami, FL

Age 100 b. Jan 1926 Miami Dade Co.
๐Ÿ“ 501 Brickell Key Dr Ste 602
๐Ÿ“ž (305) 365-3752

Rafael Balart from Miami, FL

Miami Dade Co.
๐Ÿ“ 1870 Sw 5th Ave
๐Ÿ“ž (305) 856-4636

Rafael Balart from Miami, FL

Miami Dade Co.
๐Ÿ“ 1408 Brickell Bay Dr
๐Ÿ“ž (714) 734-0509

Rafael Balart from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 406 W Winona St 1

Rafael Balart from Miami, FL

Miami Dade Co.
๐Ÿ“ 620 Sw 88th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Rafael Balart across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vestec Group

+13053588900lizzeett@vestecgroup.com

Global Justice Group INC

Rafael BalartDirector
Chicago, IL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Rafael Balart. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Oct 2, 2015
2016
Robert Menendez Legal Expense Trust
Balart, Rafael Diaz President @ Vestec International CORP Miami, FL
$2,500 Apr 17, 2015
2016
Robert Menendez Legal Expense Trust
Balart, Rafael Diaz President @ Vestec International CORP Coral Gables, FL
$2,500 Apr 17, 2015
Robert Menendez Legal Expense Trust
Contributor President @ Vestec International CORP Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rafael Balart. Total disclosed contributions amount to $6,000. Recipients include Robert Menendez Legal Expense Trust. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Rafael Balart. These loans were issued to businesses, not individuals.

Whisenand & Turner PA

Corporation

$74,937 Paid in Full
Address:
501 Brickell Key Dr Ste 602
Miami, FL33131-2608
Approved

Mar 16, 2021

Forgiven

$75,522

Jobs Reported

5

Loan #

2919768610

Loan Size

Small

Lynn B Lewis PA

Partnership

$29,522 Paid in Full
Address:
501 Brickell Key Dr Suite 505
Miami, FL33131-2608
Approved

Apr 14, 2020

Forgiven

$29,754

Jobs Reported

2

Loan #

7024317109

Loan Size

Small

Whisenand & Turner PA

Corporation

$92,782 Paid in Full
Address:
501 Brickell Key Dr Suite 602
Miami, FL33131-2603
Approved

Apr 11, 2020

Forgiven

$93,962

Jobs Reported

5

Loan #

2865727105

Loan Size

Small

Lourdes Hernandez

Sole Proprietorship

$7,500 Paid in Full
Address:
101 Ocean Lane Dr Apt 301
Key Biscayne, FL33149-1446
Approved

Feb 19, 2021

Forgiven

$7,540

Jobs Reported

1

Loan #

1849038504

Loan Size

Small

Christian A Gac Murtagh

Independent Contractors

$3,217 Exemption 4
Address:
101 Ocean Lane Dr Apt 203
Miami, FL33149-1446
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6526598702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Rafael Balart. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Balart on the map

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Rafael Balart in Key Biscayne, FL: Background Summary

Location
101 Ocean Lane Dr #4015,Key Biscayne, FL 33149, Key Biscayne, FL
Other Locations
Miami, FL ยท Philadelphia, PA
Profiles Found
6 people with this name
Phone Numbers
(305) 856-4636 and 2 others on file
Possible Relatives
Jose Antonio Diaz, Balartlincoln Lincoln Diaz, Cristina F Diazbalart, Jennifer Diazbalart, Ailda C Diazbalart and 4 more
Career
Director
Contributions
$6,000 total โ€” Robert Menendez Legal Expense Trust
PPP Loans
$208K for Whisenand & Turner PA, Lynn B Lewis PA

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Rafael Balart. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Rafael Balart

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (39%), followed by Illinois and Pennsylvania. Spans the South and Midwest regions.

FL7recordsIL1recordPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (3).

7
Contact & Address Records
5
PPP Loan Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Rafael Balart

What businesses are associated with Rafael Balart?
We found 3 business affiliations for Rafael Balart (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Balart made political donations?
FEC disclosure records show 3 reported political contributions from Rafael Balart, totaling $6,000. Recipients include Robert Menendez Legal Expense Trust. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Balart?
Our database contains 18 total records for Rafael Balart spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rafael Balart?
The 18 records displayed for Rafael Balart are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Rafael Balart remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.